French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHEVALIER 1976-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318499 451304497 @Company
@Persons
@UBO
@INPI
EYMIN CHEVILLARD Stéphanie-Samantha
DoB: 1976-01-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Traverse Chevalier 13010 Marseille 10e Arrondissement FRANCE
1512053 798871018 @Company
@Persons
@UBO
@INPI
CHEVALIER VUILLEMIN Isabelle
DoB: 1976-01-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 A rue Principale 25320 Busy FRANCE
1627480 437946874 @Company
@Persons
@UBO
@INPI
CHEVALIER Estelle Jeanne
DoB: 1976-12-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue DU GROS MERISIER 95320 Saint-Leu-la-Forêt FRANCE
2188568 813180775 @Company
@Persons
@UBO
@INPI
Chevalier Laurence
DoB: 1976-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa Wagram 233 rue du Faubourg Saint-Honoré 75008 Paris France
3321338 977020213 @Company
@Persons
@UBO
@INPI
CHEVALIER Cédric
DoB: 1976-03-09
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses 3120 Le Breuil FRANCE
7052900 524082443 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien David
DoB: 1976-05-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Aquitaine 17440 Aytré FRANCE
8951233 422749812 @Company
@Persons
@UBO
@INPI
CHEVALIER AUBRY Carine
DoB: 1976-03-04
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont 35660 Renac FRANCE
9077476 421117086 @Company
@Persons
@UBO
@INPI
CASTRA Florence
DoB: 1976-09-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Chevalier de la Barre 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410433 433822186 @Company
@Persons
@UBO
@INPI
CHEVALIER PINERO Benedicte
DoB: 1976-03-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Grande 27220 Coudres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946920 434409736 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann
DoB: 1976-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez SCI JUSTIN 132 Rue Justin 74700 Sallanches France yes
@Cadastre
@Geotag
12840364 498164052 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1976-01-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 ALLEE AUGUSTE RENOIR 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12840365 498164052 @Company
@Persons
@UBO
@INPI
CHEVALIER Laurent
DoB: 1976-01-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 ALLEE AUGUSTE RENOIR 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12840366 498164052 @Company
@Persons
@UBO
@INPI
SCICLUNA CHEVALIER Carole
DoB: 1976-07-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 ALLEE AUGUSTE RENOIR 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.